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EFTA Document EFTA01448674Case File
efta-efta01448674DOJ Data Set 10CorrespondenceEFTA Document EFTA01448674
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DOJ Data Set 10
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efta-efta01448674
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From:
PBW/WM/MIS ETL/PBW 15116 [[email protected])
Sent:
8/29/2013 2:32:43 AM
To:
[email protected]
Subject:
RM0081851 Daily Deposit Report 20130829
RM CODE
81851
08/28/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
37989772 DOMINIQUE LEIMER
M
.00
42942688 SUMMIT EQUITIES LLC
D
252,500.02
42952763 SOUTHERN TRUST COMPANY, INC.
D
.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103768
CONFIDENTIAL
SDNY_GM_00249952
EFTA01448674
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